| Entity Name: | KASHMIR ORIENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KASHMIR ORIENTAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 662526 |
| FEI/EIN Number |
592000529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N.E. 135TH STREET, PENTHOUSE EAST, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1600 N.E. 135TH STREET, PENTHOUSE EAST, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK, ALI OSMAN | President | 1600 N.E. 135TH STREET, NORTH MIAMI, FL |
| MALIK, ALI OSMAN | Director | 1600 N.E. 135TH STREET, NORTH MIAMI, FL |
| JOHNSTON, CAROL BELL | Secretary | 714 W. DILIDO DR., MIAMI BEACH, FL |
| JOHNSTON, CAROL BELL | Treasurer | 714 W. DILIDO DR., MIAMI BEACH, FL |
| JOHNSTON, CAROL BELL | Director | 714 W. DILIDO DR., MIAMI BEACH, FL |
| STEINAT, RUTH N. | Director | 1600 N.E. 135TH STREET, NORTH MIAMI, FL |
| MIRZA, SHAMIN A., ESQ. | Agent | 100 WEST 49TH ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-03-02 | 1600 N.E. 135TH STREET, PENTHOUSE EAST, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1981-03-02 | 1600 N.E. 135TH STREET, PENTHOUSE EAST, NORTH MIAMI, FL 33181 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
